Fraenkel v. Islamic Republic of Iran

248 F. Supp. 3d 21, 2017 U.S. Dist. LEXIS 48463
CourtDistrict Court, District of Columbia
DecidedMarch 31, 2017
DocketCivil Action No. 2015-1080
StatusPublished
Cited by7 cases

This text of 248 F. Supp. 3d 21 (Fraenkel v. Islamic Republic of Iran) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fraenkel v. Islamic Republic of Iran, 248 F. Supp. 3d 21, 2017 U.S. Dist. LEXIS 48463 (D.D.C. 2017).

Opinion

OPINION

ROSEMARY M. COLLYER, United States District Judge

On a Thursday evening in June 2014 three young men, Yaakov Naftali Fraenk-el, Gilad Michael Shaer, and Eyal Yifraeh waited at a junction in Alón Shvut, Israel, to find a ride home. A car stopped to offer a ride and all three young men got, in,' expecting to be home soon. The vehicle’s driver and other passenger had a different idea: they were members of Hamas looking for Israeli hostages to use as leverage with Israel to obtain the release of jailed Hamas members. But nothing went as planned that night and all three young men were not saved for ransom, but were almost immediately. killed and buried by the Hamas kidnappers.

The question raised by this lawsuit is whether any or all of The Islamic Republic of Iran, The Iranian Ministry of Information and Security, and The Syrian Arab Republic can be held', liable for money damages to the family; of Yaakov Naftali Fraenkel under, the Foreign Sovereign Immunities, Act (FSIA), 28 U.S.C. § 1602. et seq (2012).

I. PROCEDURAL POSTURE

Plaintiffs are Abraham Ron Fraenkel, Rachel Dévora Sprecher Fraenkel, the parents of Yaakov Naftali Fraenkel, and his siblings Tzvi Amitay Fraenkel, A.H.F., A.L.F., N.E.F., N.S.F., and S.R.F. Plaintiffs filed this action on July 9, 2016 against Defendants The Islamic Republic of Iran (Iran), The Iranian Ministry of Information and Security (MOIS), and The Syrian Arab Republic (Syria). Plaintiffs advance a cause of action under the FSIA, 28 U.S.C. § 1605A(c), as wéll as the following causes of action under state law: wrongful death, .survival damages, intentional infliction of emotional distress, negligent infliction of emotional distress, civil conspiracy, and aiding and abetting. As between.Iran and MOIS, Plaintiffs allege vicarious .liability or respondeat superior liability.

None of the Defendants filed an answer or otherwise appeared. The Court proceeded to a default setting as provided by § 1608(e), which requires a court to enter default judgment against a non-responding foreign state only where “the claimant establishes his claim or right to relief by evidence satisfactory to the court.” 28 U.S.C. § 1608(e). The Court held a two-day hearing on liability and damages beginning on December 6, 2016. 1 Plaintiffs presented' evidence' in the form of live testimony, affidavit, and original documentary *27 and recorded evidence. Plaintiffs presented credible expert testimony from two experts concerning the assistance to Hamas 2 from Iran and MOIS; two experts concerning Syria’s assistance to Hamas; a retired member of the Israel Defense Forces concerning the investigation into the kidnapping and death of Naftali Fraenkel, Gilad Shaer, and Eyal Yifrach; and a psychiatrist concerning the mental and physical effects of Naftali Fraenkel’s death on his parents and siblings. From the entire record, the Court makes the following findings of .fact and conclusions of law.

II. FINDINGS OF FACT

A. The Kidnapping and Murder of Naftali Fraenkel

1.' Yaakov Naftali Fraenkel was sixteen years old in June 2014 and attended boarding school at Mekor Chaim in Gush Etzion. His family lived in the Nofa Ayalon settlement. Ex. 12, Declaration of Abraham Ron Fraenkel ¶¶ 2, 5 (A. Fraenkel Deck). .

2. Naftali is survived by his parents and six siblings. A. Fraenkel T-l-90.

3. Naftali was a talented student, taking advanced courses in sciences and other subjects. R. Fraenkel T-l-32-34; A. Fraenkel T-1-Í06. He was also a skilled musician and played the guitar and sang for his family, especially on the Sabbath. R. Fraenkel T-l-32-33, 36, 40; see also Exs. 9-A16 and 9-B (photograph and video of Naftali); A. Fraenkel Decl. ¶ 42.

4. Naftali traveled home to Nofa Ayalon from school on the weekends and at the end of every term. R. Fraenkel T-1-10.

5. On Thursday, June 12, 2014, Naftali sent his parents a text telling them he was coming home a day early from school. Id. at 10; A. Fraenkel T-l-90-91. Naftali waited with a friend from school, Gilad Shaer, and another young man, Eyal Yifrach, at a junction in Alón Shyut to hitch, a ride to his home in Nofa Ayalon. Spitzen T-2-9-10; Ex. 21, Declaration of Arieh Dan Spitzen (Spitzen Deck) ¶ 21; see also A. Fraenkel T-l-92. It was common for students and other individuals to wait . for rides at that junction.

6. ,.A car picked up Naftali, Gilad, and Eyal around 10:00 p.m. from the hitchhiking post in Alon Shvut. Spitzen T-2-9-10. There were two men already in the car, the driver and a passenger. Id. at 10.

7. Immediately after the three young men entered the car, one of the terrorists brandished a gun and told them they were kidnapped, but to be calm and they would not be hurt. Id.

8. Around 10:30 p.m. emergency services received a phone call from Gilad. The police were able to match Gilad’s phone .number with the record of the emergency call. Id. On the call a voice is audible, most likely Gilad, saying the young men had been kidnapped; a voice could also be heard speaking in Arabic and Hebrew and saying “put your head down”; there was music in the background; and then sounds like muffled gunshots and a person moaning in physical pain. Id. at 10-11; R. Fraenkel T-l-17; A. Fraenkel T-l-96-99; Ex.' 26' (audio-recording of emergency call).

9. The Fraenkels expected Naftali to arrive home late, which was not unusual. R. Fraenkel T-l-10-11. Around 3:30 *28 a.m., Mr. and Mrs. Fraenkel were awakened by their daughter A.L., because someone was banging on the front door. Id. at 11. They opened the door to find the police, who were looking for Gilad, Naftali’s classmate, because Gilad had never come home that night and his parents thought he might have stayed with the Fraenkels. Id. After looking in Naftali’s room, the parents discovered that Naftali was also missing. Id.

10. Within hours of learning the young men were missing, the Israeli police • became aware of the phone call made by Gilad to emergency services. Id. at 16; see also Ex. 26.

11. The police were able to trace the cell phone belonging to Gilad to its last known location in the Hebron region. R. Fraenkel T-l-12. Hebron is an area “populated mostly by Arabs and some of which are very hostile to Israeli citizens.” Id. at 13.

12. Eighteen days of massive searching for the three young men ensued. On June 30, 2014 their bodies were found in a parcel of land called Hirbet Aran-beh, which belonged to Hussam Ali Hasan al-Qawasmeh. Spitzen T-2-13-14; A. Fraenkel T-l-93.

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Cite This Page — Counsel Stack

Bluebook (online)
248 F. Supp. 3d 21, 2017 U.S. Dist. LEXIS 48463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fraenkel-v-islamic-republic-of-iran-dcd-2017.